Grundy Reporter

Grundy County Board met Feb. 11.

Here is the agenda provided by the council:

I. Call to Order / Pledge of Allegiance

II. Roll Call

III. Selection of District 3 County Board Vice Chairman

IV. Public Recognition / Public Comments

V. FY2024 Audit Presentation – Mack & Associates

1. FY24 Audit Presentation-Mack & Associates

VI. Approval of Minutes

1. County Board - Regular Meeting - Jan 14, 2025 6:00 PM

VII. Reports - Appointed Officials

A. Land Use

1. Resolution for the Approval of the Agreement Between Grundy County and RLGA

2. Resolution to Approve the Agreement Between Grundy County and A-Team Recyclers

3. Resolution to Fees for the Land Use Department - Updated

4. Petition24-ZBA-010 Map Amendment A-Agricultural to AR-Agricultural Residential - Mark Hansen

5. Petition 24-ZBA-011 Special Use for Sand Extraction Morris Sand & Gravel LLC

B. County Highway Engineer

1. Grundy 2025 & 2026 Bridge Inspection Engineering Services Agreement – Willett Hofmann

2. Resolution Approving the Purchase of 2 - 2026 Tandem Axle Snow Plow Trucks

3. Resolution for Improvement Under the Ilinois Highway Code - 2025 General Maintenance - $550,000

VIII. Reports - Elected Officials

A. Treasurer

1. Fund Status Report Jan 2025

B. Circuit Clerk

1. Jury List for County Board 2024

C. Regional Office of Education

1. Regional Office of Education-2024 Annual Report

D. Sheriff

1. GCSO-Annual Report

2. 02-2025 Surplus Squads

IX. Reports - Board Committees

A. Finance

1. Claims

a. Treasurer's Claims 01/27/2025

2. Claims

X. Appointments

A. Reappointment of Eric Rasmusson to the Board of Health

B. Reappointment of Dick Joyce to the Board of Health

XI. New Business

1. Resolution - State's Attorneys Appellate Prosecutor

XII. Old Business

A. Unscheduled Bus Arrival Declaration Extension

1. Unscheduled Bus Arrival Declaration Extension

XIII. Closed Session (if needed)

A. Review Executive Session Minutes 5 ILCS 120/2 (c) (21)

B. Discuss Pending Litigation 5 ILCS 120/2 (c)(11)

C. Collective Negotiations 5 ILCS 120/2 (c)(2)

D. Land Acquisition and the sale/lease of property 5 ILCS 120/2 (c)(5) and (6)

E. Personnel 5 ILCS 120/2 (c) (1)

XIV. Motion to approve Executive Session Recommendations (if needed)

XV. Announcements - Next regularly scheduled COBD Meeting is March 11, 2025 at 6:00 pm

XVI. "Anything Good for the Order"

XVII. Adjournment

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